| Entity Name: | SANDIM INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANDIM INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Feb 2015 (10 years ago) |
| Document Number: | L15000010372 |
| FEI/EIN Number |
30-0856684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S. DADELAND BLVD., STE 600, MIAMI, FL 33156 |
| Mail Address: | 9300 S. DADELAND BLVD., STE 600, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABAT SCHERTZER DE LA TORRE TARABOULOS & COMPANY | Agent | 9300 S. DADELAND BLVD., STE 600, MIAMI, FL 33156 |
| FERNANDES-MOUTINHO, FILIPE | Manager | % 1390 BRICKELL AVE - STE 200, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-26 | 9300 S. DADELAND BLVD., STE 600, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-26 | 9300 S. DADELAND BLVD., STE 600, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-26 | KABAT SCHERTZER DE LA TORRE TARABOULOS & COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-26 | 9300 S. DADELAND BLVD., STE 600, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2015-02-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-26 |
| LC Amendment | 2015-02-02 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
